CARLAC LIMITED

UNITS 16-17 ASHFIELD WAY, WHITEHALL ROAD INDUSTRIAL ESTATE, LEEDS  LS12 5JB
  • Active
  • Private Limited Company
  • Company No. 00955511
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARLAC LIMITED was incorporated on Wednesday, June 4, 1969 as a Private Limited Company with registered address in LEEDS. CARLAC LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 55 years 5 months and 4 days.

Name CARLAC LIMITED
Company number 00955511
Company type Private Limited Company
Incorporation date 04 Jun 1969
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 16-17 ASHFIELD WAY
WHITEHALL ROAD INDUSTRIAL ESTATE
LEEDS
LS12 5JB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Neil Firth Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Ms Melanie Firth Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 14
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
CARLAC LIMITED 04 Jun 1969